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sanctionsterrorism

Currently blocklisted on 18 networks
Explorers:Ink Arbitrum Plume Polygon PoS OP Mainnet Sonic Unichain Avalanche Sei World Chain Morph Celo Linea Base Ethereum Injective ZKsync Era HyperEVM

Address 0x8EEc…e1f1 is currently blocklisted for USDC on Ink, Arbitrum, Plume, Polygon PoS, OP Mainnet, Sonic, Unichain, Avalanche, Sei, World Chain, Morph, Celo, Linea, Base, Ethereum, Injective, ZKsync Era and HyperEVM (18 networks), with a frozen balance of $0.00. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 19:02:26 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:02 UTC

ISIL KHORASAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ISIL KHORASAN, per: FTO, SDGT. Exact address match against the published list. ISIL Khorasan is a South Asian branch of the Islamic State operating in Afghanistan and Pakistan. It was sanctioned as a Foreign Terrorist Organization and Specially Designated Global Terrorist.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDHyperEVMUSDC$0.00Jul 1, 2026, 18:26:22 UTC0xfae6…8e#0
BLOCKLISTEDZKsync EraUSDC$0.00Jul 1, 2026, 18:30:26 UTC0x99fc…06#2
BLOCKLISTEDInjectiveUSDC$0.00Jul 1, 2026, 18:34:15 UTC0x4e5e…2a#0
BLOCKLISTEDEthereumUSDC$0.00Jul 1, 2026, 18:36:59 UTC0x4454…5#24
BLOCKLISTEDBaseUSDC$0.00Jul 1, 2026, 18:40:43 UTC0xfc85…#391
BLOCKLISTEDLineaUSDC$0.00Jul 1, 2026, 18:41:03 UTC0xc9cf…8a#0
BLOCKLISTEDCeloUSDC$0.00Jul 1, 2026, 18:43:54 UTC0xa5f3…35#0
BLOCKLISTEDMorphUSDC$0.00Jul 1, 2026, 18:44:13 UTC0x0f42…c8#0
BLOCKLISTEDWorld ChainUSDC$0.00Jul 1, 2026, 18:45:21 UTC0x7c27…#107
BLOCKLISTEDSeiUSDC$0.00Jul 1, 2026, 18:45:22 UTC0xcecf…43#0
BLOCKLISTEDAvalancheUSDC$0.00Jul 1, 2026, 18:49:27 UTC0xbfce…5d#0
BLOCKLISTEDUnichainUSDC$0.00Jul 1, 2026, 18:49:58 UTC0xd92a…82#4
BLOCKLISTEDSonicUSDC$0.00Jul 1, 2026, 18:50:31 UTC0xde40…e7#3
BLOCKLISTEDOP MainnetUSDC$0.00Jul 1, 2026, 18:50:45 UTC0xef65…#173
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 1, 2026, 18:51:58 UTC0x3908…#654
BLOCKLISTEDPlumeUSDC$0.00Jul 1, 2026, 18:57:52 UTC0x5203…e2#0
BLOCKLISTEDArbitrumUSDC$0.00Jul 1, 2026, 18:59:39 UTC0xaaa8…99#1
BLOCKLISTEDInkUSDC$0.00Jul 1, 2026, 19:02:26 UTC0x42f8…6e#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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